Announced by Cathay Financial Holdings,on behalf of Cathay II Venture Capital Co., Ltd.,the Board approved its financial results of Sept. 30, 2007.

2007-10-29

1.Date of occurrence of the event:2007/10/29 2.Company name:Cathay II Venture Capital Co., Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliated company 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence: As of Sept. 30, 2007, the cummulative operating revenue of Cathay II Venture Capital Co., Ltd is NT$79.9 million, the net profit after tax is NT$ 54.2 million, and the EPS after tax is NT$ 0.9. 6.Countermeasures:None. 7.Any other matters that need to be specified:None.